Company Information
CIN
Status
Date of Incorporation
24 June 1992
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
55,439,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aman Goel
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Suresh Gupta Kumar
Director Appointed In Casual Vacancy
over 7 years ago
over 7 years ago
Sandeep Gupta
Additional Director
over 9 years ago
over 9 years ago
Nita Goel
Additional Director
almost 10 years ago
almost 10 years ago
Manohar Ramawat
Additional Director
over 13 years ago
over 13 years ago
Venkata Kiran Ravi
Company Secretary
over 13 years ago
over 13 years ago
Narasimha Karthik Chityala Prabhu
Company Secretary
over 15 years ago
over 15 years ago
Babu Ram Goel
Director
almost 19 years ago
almost 19 years ago
Ishoo Narang
Director
over 26 years ago
over 26 years ago
Paras Goel
Director
over 26 years ago
over 26 years ago
Niraj Goel
Director
about 30 years ago
about 30 years ago
Pankaj Goel
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 20] Disposable Plastic Ware Made Of Polypropylene.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 December 1995
The United Western Bank Ltd.
1 Crore
13 April 1999
The United Western Bank
2 Crore
29 December 1995
Idbi Bank Limited
10 Crore
29 December 1995
The United Western Bank
1 Crore
03 May 2000
The United Western Bank Ltd.
6 Lak
26 July 2001
Sicom Ltd.
1 Crore
02 February 1994
Sicom Ltd.
1 Crore
04 February 1997
Sicom Ltd.
3 Crore
02 February 1994
The State Industrial And Investment Corpn. Of Maharashtra
1 Crore
26 July 2001
Sicom Ltd.
1 Crore
29 December 1995
Sicom Limited
1 Crore
07 June 2023
Others
0
07 June 2023
Others
0
29 October 2021
Tata Capital Financial Services Limited
0
13 April 1999
The United Western Bank
0
29 December 1995
Sicom Limited
0
03 May 2000
The United Western Bank Ltd.
0
29 December 1995
The United Western Bank
0
29 December 1995
Idbi Bank Limited
0
26 July 2001
Sicom Ltd.
0
26 July 2001
Sicom Ltd.
0
04 February 1997
Sicom Ltd.
0
29 December 1995
The United Western Bank Ltd.
0
02 February 1994
Sicom Ltd.
0
02 February 1994
The State Industrial And Investment Corpn. Of Maharashtra
0
07 June 2023
Others
0
07 June 2023
Others
0
29 October 2021
Tata Capital Financial Services Limited
0
13 April 1999
The United Western Bank
0
29 December 1995
Sicom Limited
0
03 May 2000
The United Western Bank Ltd.
0
29 December 1995
The United Western Bank
0
29 December 1995
Idbi Bank Limited
0
26 July 2001
Sicom Ltd.
0
26 July 2001
Sicom Ltd.
0
04 February 1997
Sicom Ltd.
0
29 December 1995
The United Western Bank Ltd.
0
02 February 1994
Sicom Ltd.
0
02 February 1994
The State Industrial And Investment Corpn. Of Maharashtra
0
Documents
Form DPT-3-03022021-signed
Form MGT-15-24122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-21102019_signed
Optional Attachment-(1)-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form MGT-15-13102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-04082019_signed
Copy of written consent given by auditor-04082019
Copy of resolution passed by the company-04082019
Optional Attachment-(1)-04082019
Copy of the intimation sent by company-04082019
Form ADT-3-10072019_signed
Resignation letter-10072019
Form DPT-3-28062019
Auditor?s certificate-28062019